DOSSIERS / ANTONIA INVEST CONSULTING SRL
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Company dossier

ANTONIA INVEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-12-10
KYBE ID: RO-J1_769_2013 · J1/769/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ANTONIA INVEST CONSULTING SRL
ro_onrc
J1/769/2013
ro_onrc
liquidation
ro_onrc
2013-12-10
ro_onrc
LALELELOR 59, 510217 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CH INSOLVENCY IPURLadministrator judiciar—ONRC registry
PETRU LUDOVICAadministrator special—ONRC registry
HÂRCEAGĂ COSMIN-AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100